Amin Alireza

Sanctioned

امین علیرضا

Type

person

Subtype

Country

Date of birth

1965-01-01; 1965-12-31; 1966-01-01; 1966-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

29544

Asset freeze

2020-09-03activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

امین علیرضاAlias
OFAC ↗
Record provenance
ID
29544
SHA-256
65ac415f4bbda6475900b00db333a7f8bc24536c039a270062b1e9280b894f73
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Amin AlirezaPrimary name
OFAC ↗
Record provenance
ID
29544
SHA-256
65ac415f4bbda6475900b00db333a7f8bc24536c039a270062b1e9280b894f73
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

6549531071NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
29544
SHA-256
fc2d78b5f0a37a20d54ef7db919af064d8ba1f8fff87c1c06d32c768738e5bf7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
29544OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
29544
SHA-256
fc2d78b5f0a37a20d54ef7db919af064d8ba1f8fff87c1c06d32c768738e5bf7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1965-01-01; 1965-12-31; 1966-01-01; 1966-12-31Birth date
Source not recordedOriginal record not linked